01Overview
Description
Conducts onsite/periodic gold audits, validates valuation/purity, reviews documentation and storage controls, and reports observations with corrective actions.
Responsibilities
Plan and conduct gold audits per schedule; verify purity, weight and appraisal trail
Review custody, insurance coverage, safekeeping and dualcontrol protocols
Check documentation quality, KYC/AML adherence and system entries
Report findings, track closures, and identify revenue leakage/fraud risks
Qualifications
Experience: 1 to 3 years
Qualifications: B.Com preferred .